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Appointments

The Board of Directors has also agreed to propose to the AGM the following proposals regarding appointments:

Appointments
  • Effective on March 14, 2025, the resignation as a member of the Board of Directors of Mapfre S.A. due to the expiration of his term in office of Fernando Mata Verdejo, who will remain Chief Financial Officer (CFO) of the Group until March 31 2025, when he will end his executive relationship with Mapfre, although he will continue to be linked to the Group through the Boards of its subsidiaries.
  • Effective on March 14, 2025 the appointment of José Luis Jiménez Guajardo-Fajardo as a member of the Board of Directors of Mapfre S.A.
  • Effective on April 1, 2025, the appointment of José Luis Jiménez Guajardo-Fajardo as Chief Financial Officer (CFO) for the Group.
  • Effective on April 1, 2025, the appointment of Juan Bernal Aranda as Mapfre’s Chief Investment Officer.
  • FERNANDO MATA
  • José Luis Jiménez Guajardo-Fajardo
  • JUAN BERNAL

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